BOIS DE CHENE

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Rue de la Station 7 bte 2\n1410 Waterloo",
        "city": "Waterloo",
        "region": "waals_gewest",
        "street": "Rue de la Station",
        "country": "BE",
        "postcode": "1410",
        "box_number": "2",
        "street_number": "7",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Chauss\u00E9e de Bruxelles 99 bte 2 - 1410 Waterloo",
        "city": "Waterloo",
        "region": "waals_gewest",
        "street": "Chauss\u00E9e de Bruxelles",
        "country": "BE",
        "postcode": "1410",
        "box_number": "2",
        "street_number": "99",
        "locality_suffix": null
      },
      "effective_date": "2026-01-01",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-03-09",
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2026-01-01",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0875.531.304",
    "name_full": "BOIS DE CHENE",
    "legal_form": "SRL",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Serge Solau",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": []
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0875.531.304",
    "name_full": "BOIS DE CHENE",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "C\u00E9cile Dufays",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-05-31",
      "evidence_quote": "En date du 31 mai 2019, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire acte la d\u00E9mission de Madame C\u00E9cile Dufays comme g\u00E9rante. Elle lui donne d\u00E9charge pour sa gestion",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0875.531.304",
    "name_full": "BOIS DE CHENE",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Waterloo",
        "region": "Brussels Gewest",
        "street": "Chauss\u00E9e de Bruxelles",
        "country": "BE",
        "postcode": "1410",
        "box_number": "2",
        "street_number": "99"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels Gewest",
        "street": "Boulevard de Smet de Naeyer",
        "country": "BE",
        "postcode": "1020",
        "box_number": "3",
        "street_number": "599"
      },
      "effective_date": "2018-07-01",
      "evidence_quote": "En date du 26 juin 2018, Madame C\u00E9cile Dufays et Monsieur Krzysztof Kowalczuk, g\u00E9rants, d\u00E9cident de transf\u00E9rer le si\u00E8ge social de la SPRL BOIS DE CHENE \u00E0 l\u0027adresse suivante: Chauss\u00E9e de Bruxelles, 99/2 1410 Waterioo Cette d\u00E9cision prend effet \u00E0 la date du 1er juillet 2018."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0875.531.304",
    "name_full": "BOIS DE CHENE",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels Gewest",
        "street": "Boulevard de Smet de Naeyer",
        "country": "BE",
        "postcode": "1020",
        "box_number": "3",
        "street_number": "599"
      },
      "old_address": {
        "city": "SAINT-GILLES",
        "region": "Brussels Gewest",
        "street": "Rue Neufch\u00E2tel",
        "country": "BE",
        "postcode": "1060",
        "box_number": "A",
        "street_number": "5"
      },
      "effective_date": "2016-09-15",
      "evidence_quote": "Transfert du si\u00E8ge social ... de transf\u00E9rer le si\u00E8ge social de la SPRL BOIS DE CHENE \u00E0 l\u0027adresse suivante: Boulevard de Smet de Naeyer, 599/3 1020 Bruxelles ... Cette d\u00E9cision prend effet \u00E0 la date du 15 septembre 2016."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0875.531.304",
    "name_full": "BOIS DE CHENE",
    "legal_form": "SPRL"
  }
}